PEBBLECREEK SENIOR SOFTBALL
ASSOCIATION
BOARD MEETING MINUTES
Tuscany Falls Sienna Room
Tom Carlson, President
Dan Rea, Vice President
Ted Wallace, Secretary
Jack Arango, Director
Jim Tearpak, Director
Board Members Absent:
Norm Smith, Treasurer
Rich Elliott, Director
Guests Present:
Ed Schneider, Randy Prinz, Bobby Quarantino, John Spencer, Ken Kurtz, Dick Gwilt, Don Burrows, Jack Hogan, Sandy Riddle, Tony Gonzales, Andy Mandela, Alan Jones, Ole Lodberg, Mark Roberts and Curt Chadwick
Call to Order: President Tom Carlson called Meeting to order
at
The Minutes of the November 16, 2012 Board Meeting were reviewed and approved as written.
Old Business:
1. AED/CPR
Training is set for
2. The emergency contact phone numbers for all players will be posted in the shed.
3.
a. New yellow A’s shirts have been ordered.
b. Players will be assigned to specific games by the end of January 2013.
Committee and Director
Updates:
1. Financial Update ~ Tom Carlson
a. Financials were presented and were approved as presented.
2. Marketing ~ Tom Carlson
Nothing new to report.
3. Field Maintenance ~ Jim Tearpak
a. Field repairs were cancelled.
b. Jim Tearpak will overseed and water regularly during holiday break himself.
c. The field will be open but use with care.
4. Balance/Evaluation ~ Jack Arango
Nothing to report.
5. Events Committee ~ Ted Wallace
a.
b. Lee Ayers is the Chairman with assistance from John Relic and Ted Wallace.
c. Fees will be $37.00 for green fees, $10.00 for prizes.
d. Annual golfers do not have to pay for green fees.
e. Course will be Tuscany Falls/Palms courses.
f. Players will be allowed to choose their own foursomes.
g.
Sign-up sheets will be posted at the softball field by
New Business:
1. The Board unanimously approved to donate $100 to “Treasure our Troops” in honor of Kathy Donahu.
2. Player changes were made which were unanimously approved by the Board.
3.
Mid-season playoffs will begin Saturday, January 19th
at
4.
The finals will be played on Tuesday, January 22nd
starting at
With no further business, the
meeting was adjourned at
Respectfully Submitted,
Ted Wallace